Skip to main content
Skip to content
Case File
efta-01388065DOJ Data Set 10Other

EFTA01388065

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388065
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EIBTSof Bit Fax 4108955135 Sep 20 2013 06:093 P029/037 [repeated 7 times] 7.• [repeated 8 times] 01,18.0tIT Of iiiisompHtivpincitnit z • • " :413,.. Wt. [repeated 5 times] [repeated 4 times] [repeated 3 times] .d.: [repeated 6 times] :111 .sintletsignil, being al/Of tie Ditettots of Stothe& Trust toinigny..In .., i•US. Virgin. islands • • dotpotitioir(the'Crbipcitstioti7); hesebf. cestify that the i'nkling tesolutions 'welt uitutiniOsislyadopia . and entered into b7:tbe.Board of fiiteten on the 19s day offlatth 2011 ' - • ninThrsETH: AREAS, the Cuttioution- is a otitirt'tion ozganied •utd flitting undei•tite kr -of-the 14. • Virgin:Islands:: • 7 [repeated 5 times] WHERaAS,thc inutd 6ft/id:Win Ofilie'ciateofiWz tome& teas follows:. • ' Jtifief l• • • • . lisusenICAntlykt • :Richard Kuhn i • . [repeated 4 times] Q.\ 4 1.544 all ofthe discaors of the ciaritatiott;;;Pdaet to the pithigot. t: • the following aid* 41. lien of reeeting,.of 'the !US$ .of.bilettots thiloene$:: umpotinott Jr/ of the United States Viigio1SUnds•(the'?gas") and wijyrn..atiy: notice p'9.1)0 Oven* " cotweetion.pmh the.inetinaursuaist to thtGCL, WI S, Peal Trust Cotopany) Inc:, a Cotpoiation.cuguesadind ekistitigoider the laviii the Milted Sate S.14nds..CTIE"), the:tole 4,40.iiidet jeettersitit.,:a•cottioption ortianinuk....0 and existing tinder die the.Uditicl Stites- rkigli1 Islands neepesslostith kis elected toirtued as alualified subetkipta S.suhtidiaty; • •••;k Bowd Stiletto of •FTC;•cleetzroxio4. that.:itialtinle• best .iiiteiestr or. die •• ." *:a itiS4e• 141 04Pri NI* E. FritiokrEfludali to uuaskr And: dohoti 4.0* -fin , •of the iesueit..2actsiotstitoding it** of jovial,. en* add: char of all lieni;:thietaitetkuinbuneen.(thr• • .. jeetpa3 1F4e.ics.1t .micit that Pisiteis slug become the sokiltiutholder of Jivers; [repeated 4 times] VilfaltietS,:e.istele is alSO'the shaehoitlet:of cospieadon; • W1-11B S, the Cosporation is the sole eneins of Sthithan:fripancg 1./.c., rained States- Viisin Islands Betted itbility topspin' Organied o8 PebrizU3i, 25, 2013 ta 4");$4:1: : • ••• ••• .• • Oxrci!i SIP ihlit5hokliz•tbj.til,ge j: is• into Sifainiii•i!It'C04•10°n:44 iSca,€:*alla SF( *IL b! ihc..-; ::, . ithivii* entity of 04Ft108.4.. Ctlie.....74er i ' • • ! 'l I ...h., • i • i t. [repeated 4 times] i . 4 .r . • • r v • . • s ; :I . ....V. 4: • e• • , i . [repeated 3 times] tatia§. 411,e:BOild atbie4ciorl of r'14 1;;4t;ecithid thit it:i41;4:4 3ast. i;itUiet:•of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091407 CONFIDENTIAL PROT1 PROT0

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 4108955135
Phone4108955135

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.